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25 MILLWAY LIMITED

25 MILLWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name25 MILLWAY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06153076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 25 MILLWAY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 25 MILLWAY LIMITED located?

    Registered Office Address
    Old Station Road
    IG10 4PL Loughton
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 25 MILLWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 25 MILLWAY LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for 25 MILLWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Mar 12, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 12, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 12, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 12, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Secretary's details changed for Graham Nicholas on Jun 23, 2020

    		1 pagesCH03

    Registered office address changed from , Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, CM16 5BD, England to Old Station Road Loughton Essex IG10 4PL on Jun 23, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 12, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Registered office address changed from , Highgate House 9 Upper Belgrave Road, Bristol, BS8 2XH to Old Station Road Loughton Essex IG10 4PL on Jun 25, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 25 MILLWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLAS, Graham
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    		Secretary
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    		British148983020001
    MCLEAN, Lea-Ann
    Scatterdells Lane
    WC4 9ET Chipperfield
    24
    Hertfordshire
    		Director
    Scatterdells Lane
    WC4 9ET Chipperfield
    24
    Hertfordshire
    		EnglandBritish295336500001
    GORDONS NOMINEE SECRETARIES LIMITED
    22 Great James Street
    WC1N 3ES London
    		Secretary
    22 Great James Street
    WC1N 3ES London
    		106828160001
    GORDONS NOMINEE DIRECTORS LIMITED
    22 Great James Street
    WC1N 3ES London
    		Director
    22 Great James Street
    WC1N 3ES London
    		106828150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 25 MILLWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lea-Ann Mclean
    Scatterdells Lane
    Chipperfield
    WD4 9EU Kings Langley
    24
    England
    		Apr 06, 2016
    Scatterdells Lane
    Chipperfield
    WD4 9EU Kings Langley
    24
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0